CAPITAL PROPERTY FUND LIMITED - Amendment: Ordinary resolution in notice of AGM
CPF 201504230030A
Amendment: Ordinary resolution in notice of AGM
CAPITAL PROPERTY FUND LIMITED
(previously Friedshelf 1497 Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2013/226575/06)
JSE share code: CPF ISIN: ZAE000186821
(Approved as a REIT by the JSE)
(“Capital” or the “company”)
AMENDMENT: ORDINARY RESOLUTION IN NOTICE OF AGM
Capital’s notice of its AGM to be held on Thursday, 30 April 2015 proposes as ordinary resolution number 5
that unissued shares be placed under the control of the company’s board of directors limited to an amount of
shares not exceeding 7.5% of the company’s current issued share capital, which amount shall be amended at
the meeting to an amount not exceeding 5% of the company’s current issued share capital.
23 April 2015
Sponsor
Java Capital
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